8-KThe WireRoutine
Shareholder Vote
Filed Nov 27, 2019 · 6y ago · Accession 0001206774-19-003767
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)
November 26, 2019
J.W. Mays, Inc.
(Exact name of registrant as specified in its charter)
New York
1-3647
11-1059070
(State or other jurisdiction
(Commission
(IRS Employer
of incorporation)
File Number)
Identification No.)
9 Bond Street, Brooklyn, New York
11201-5805
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code
(718) 624-7400
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions ( see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders.
(a)
The Annual Meeting of Shareholders was held on November 26, 2019.
(b)
The shareholders elected all of the Company’s nominees for directors and ratified the appointment of D’Arcangelo & Co., LLP as the Company’s independent registered public accounting firm for the fiscal year ending July 31, 2020.
A. Fixing Number of Directors at seven:
For:
1,218,427
Against:
1,594
Abstain:
586
B. Election of Directors:
Name
Shares For
Shares Withheld
Non-Votes
Robert L. Ecker
1,185,113
35,494
643,408
Mark S. Greenblatt
1,185,304
35,303
643,408
Steven Gurney-Goldman
1,217,694
2,913
643,408
John J. Pearl
1,185,112
35,495
643,408
Dean L. Ryder
1,185,113
35,494
643,408
Jack Schwartz
1,184,329
36,278
643,408
Lloyd J. Shulman
1,185,303
35,304
643,408
C. Ratification of D’Arcangelo & Co., LLP:
For:
1,861,717
Against:
2,232
Abstain:
66
2
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
J.W. MAYS, INC.
(Registrant)
Dated:
November 27, 2019
By: Mark Greenblatt
Mark Greenblatt
Vice President
Principal Financial Officer
3
Filing details
- Company
- MAYS J W INC
- Ticker
- MAYS
- CIK
- 54187
- Form type
- 8-K
- Filing date
- Nov 27, 2019
- Report date
- Nov 26, 2019
- Document
- jwmays35229110-8k.htm
- Size
- 20 KB